OpenRegistry
Companies House/London/Company profile

FIRETHORN SACKVILLE HOLDINGS 1 LIMITED

Active
15847149·incorporated 2024-07-18

FIRETHORN SACKVILLE HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 18 July 2024 at Companies House (number 15847149; OpenRegistry canonical ID GB-15847149-firethorn-sackville-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-18
Registered Address
265 TOTTENHAM COURT ROAD, 3RD FLOOR, LONDON, W1T 7RQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of FIRETHORN SACKVILLE HOLDINGS 1 LIMITED

Shareholders

Look up shareholders of FIRETHORN SACKVILLE HOLDINGS 1 LIMITED

Financials

Check financials of FIRETHORN SACKVILLE HOLDINGS 1 LIMITED

Filings

Check filing history of FIRETHORN SACKVILLE HOLDINGS 1 LIMITED

Accounts

Next accounts due 2026-04-18. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

FIRETHORN SACKVILLE HOLDINGS 1 LIMITED has 3 persons with significant control on file:

  • Mr Larry Van Tuyl born 1950 resident in United States, American national. Notified 2024-07-18.
    • Has significant influence or control
  • Firethorn Investors Limited (United Kingdom reg. 11296961). Notified 2024-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Calhoun Stephens born 1987 resident in United States, American national. Notified 2025-10-14.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Warren Amerine Stephens born 1957 resident in United States, American national. Notified 2024-07-18. Ceased 2025-10-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15847149.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.